| 16 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 16 Aug 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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|
| 07 Mar 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 08 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 08 Feb 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
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|
| 15 Jan 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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Total credits: 0
|
| 15 Jan 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2019 |
insolvency |
Solvency Statement dated 14/01/19
|
3 |
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Total credits: 0
|
| 15 Jan 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Change of particulars for director (Allan William Pirie)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Change of particulars for director (Mr Richard Andrew Hehir)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Change of particulars for secretary (Richard Andrew Hehir)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
officers |
Change of particulars for director (Mr Joseph Adam Connolly)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Termination of appointment of director (Peter John Simpson)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Termination of appointment of director (Timothy William Sheehan)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2016 |
officers |
Appointment of director (Mr Joseph Adam Connolly)
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2016 |
resolution |
Resolution
|
27 |
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Total credits: 0
|
| 18 Apr 2016 |
mortgage |
Registration of a charge
|
51 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Change of particulars for secretary (Richard Andrew Hehir)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Change of particulars for director (Mr Richard Andrew Hehir)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
officers |
Change of particulars for director (Mr Timothy William Sheehan)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
officers |
Termination of appointment of secretary (Peter Simpson)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
officers |
Appointment of secretary (Richard Andrew Hehir)
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Appointment of director (Timothy William Sheehan)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Termination of appointment of director (Graham Philip)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Appointment of director (Mr Richard Andrew Hehir)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
officers |
Termination of appointment of director (Mark Derry)
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Change of particulars for director (Mark John Derry)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
officers |
Change of particulars for director (Allan William Pirie)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Change of particulars for director (Mark John Derry)
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 17 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Termination of appointment of director (Andrew Holroyd)
|
2 |
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Total credits: 0
|
| 16 Jun 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Appointment of director (Mark John Derry)
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
officers |
Termination of appointment of director (Andrew Doggett)
|
2 |
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Total credits: 0
|
| 13 Nov 2009 |
officers |
Termination of appointment of director (Philip Lanigan)
|
1 |
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|
| 28 Aug 2009 |
address |
Registered office changed on 28/08/2009 from 10 norwich street london EC4A 1BD
|
1 |
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|
| 15 Jul 2009 |
officers |
Director appointed graham martin philip
|
3 |
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Total credits: 0
|
| 15 Jul 2009 |
officers |
Director appointed allan william pirie
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
annual-return |
Return made up to 10/06/09; full list of members
|
7 |
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|
| 12 Mar 2009 |
accounts |
Accounting reference date shortened from 30/06/2009 to 30/04/2009
|
1 |
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|
| 13 Jan 2009 |
officers |
Appointment terminated director and secretary iain guthrie
|
1 |
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Total credits: 0
|
| 13 Jan 2009 |
officers |
Secretary appointed peter john simpson
|
2 |
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Total credits: 0
|
| 07 Jan 2009 |
officers |
Director appointed philip nicholas lanigan
|
3 |
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Total credits: 0
|
| 24 Nov 2008 |
capital |
Ad 26/06/08\gbp si 909999@1=909999\gbp ic 1/910000\
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
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|
| 08 Jul 2008 |
capital |
Nc inc already adjusted 23/06/08
|
1 |
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Total credits: 0
|
| 08 Jul 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director and secretary appointed iain james guthrie
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director appointed peter john simpson
|
2 |
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You are about to purchase a company document for "AMAZON INVESTCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director appointed andrew william doggett
|
2 |
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|
| 07 Jul 2008 |
officers |
Director appointed andrew robert holroyd
|
2 |
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Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated secretary martin henderson
|
1 |
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|
| 07 Jul 2008 |
officers |
Appointment terminated director bibi ally
|
1 |
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|
| 10 Jun 2008 |
incorporation |
Incorporation Company
|
22 |
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Total credits: 0
|